UKBizDB.co.uk

3 POINT MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Point Media Limited. The company was founded 9 years ago and was given the registration number 09344337. The firm's registered office is in DARLINGTON. You can find them at 2nd Floor Lingfield House, Mcmullen Road, Darlington, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:3 POINT MEDIA LIMITED
Company Number:09344337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2nd Floor Lingfield House, Mcmullen Road, Darlington, DL1 1RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Manor Gate, Longnewton, Stockton On Tees, United Kingdom, TS21 1DD

Director08 December 2014Active
5, Stanhope Road North, Darlington, United Kingdom, DL3 7AP

Director08 January 2015Active
44, Holme Land, Ingleby Barwick, Stockton On Tees, United Kingdom, TS17 5FB

Director08 December 2014Active
5, Stanhope Road North, Darlington, United Kingdom, DL3 7AP

Director08 December 2014Active

People with Significant Control

Mr Daniel Whaler
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:44 Holme Land, Ingleby Barwick, Stockton On Tees, United Kingdom, TS17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Xavier Davidson
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:2 Manor Gate, Long Newton, Stockton On Tees, United Kingdom, TS21 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael James Weadock
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:5, Stanhope Road North, Darlington, United Kingdom, DL3 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-18Accounts

Change account reference date company current extended.

Download
2015-01-08Officers

Appoint person director company with name date.

Download
2015-01-08Officers

Termination director company with name termination date.

Download
2014-12-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.